HERNANDEZ ZEA, Luis Antonio — OFAC Sanctioned (SDNT, individual)
HERNANDEZ ZEA, Luis Antonio — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HERNANDEZ ZEA, Luis Antonio; Type: individual; Sanctions program: SDNT.
| Name | HERNANDEZ ZEA, Luis Antonio |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 07 May 1960; POB Bogota, Colombia; Cedula No. 79252957 (Colombia); Passport P006320 (Colombia); alt. Passport PE022166 (Colombia); a.k.a. 'EL CAPITAN'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →